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Company Information for

DEMON ANGEL LTD

72 OVERTON DRIVE, ROMFORD, RM6 4DX,
Company Registration Number
10713146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Demon Angel Ltd
DEMON ANGEL LTD was founded on 2017-04-06 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Demon Angel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEMON ANGEL LTD
 
Legal Registered Office
72 OVERTON DRIVE
ROMFORD
RM6 4DX
 
Filing Information
Company Number 10713146
Company ID Number 10713146
Date formed 2017-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 27/04/2023
Latest return 
Return next due 04/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB294219092  
Last Datalog update: 2024-06-05 20:33:10
Primary Source:Companies House
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Companies with same name DEMON ANGEL LTD
The following companies were found which have the same name as DEMON ANGEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMON ANGEL ASIA (PTE.) LTD. BUKIT MERAH CENTRAL Singapore 159836 Dissolved Company formed on the 2009-05-25

Company Officers of DEMON ANGEL LTD

Current Directors
Officer Role Date Appointed
ROBERT-ALEXANDRU BORCAN
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ION BORCAN
Director 2017-04-06 2017-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Previous accounting period shortened from 29/04/22 TO 28/04/22
2022-11-09Compulsory strike-off action has been suspended
2022-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-12CH01Director's details changed for Mr Robert-Alexandru Borcan on 2019-11-08
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 76 Marston Avenue Dagenham RM10 7LD England
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 67 Cobden Road London E11 3PE United Kingdom
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT-ALEXANDRU BORCAN
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ION BORCAN
2017-08-09AP01DIRECTOR APPOINTED MR ROBERT-ALEXANDRU BORCAN
2017-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities




Licences & Regulatory approval
We could not find any licences issued to DEMON ANGEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEMON ANGEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMON ANGEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52243 - Cargo handling for land transport activities

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMON ANGEL LTD

Intangible Assets
Patents
We have not found any records of DEMON ANGEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEMON ANGEL LTD
Trademarks
We have not found any records of DEMON ANGEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMON ANGEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52243 - Cargo handling for land transport activities) as DEMON ANGEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMON ANGEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMON ANGEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMON ANGEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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